Statements: ANEES IBRAHIM KASKAR

Canonical ID: NK-EBG7v87Z6LkEo4N2X7hh3v · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Anees Ibrahim KASKAR	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:birthDate`	1960-05-05		us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:birthPlace`	Mumbai, India	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:country`	pk		us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr4jkjp`	2024-06-14
`Person:createdAt`	2015-01-30		us_sam_exclusions	`usgsa-s4mr4jkjs`	2024-06-14
`Person:createdAt`	2015-01-30		us_sam_exclusions	`usgsa-s4mr4jkjp`	2024-06-14
`Person:firstName`	ANEES IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4jkjs`	2024-06-14
`Person:firstName`	SHAIKH ANIS IBRAHIM	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2024-06-14
`Person:firstName`	Anees	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:firstName`	Shaikh Anis	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:id`	f872159d78d1161f16a67066ebbb9100ed6e830d		us_sam_exclusions	`usgsa-s4mr4jkjp`	2026-01-06
`Person:id`	db0662241acf9eaeff1a0637d1b8278126951a2a		us_trade_csl	`ofac-16495`	2026-01-06
`Person:id`	352aaf357568aa7578ba6ada1402362626e6d6c7		us_sam_exclusions	`usgsa-s4mr4jkjs`	2026-01-06
`Person:id`	420849a294b9c90d13b42dc7c4eca38f42d81b1a		us_ofac_sdn	`ofac-16495`	2026-01-06
`Person:lastName`	KASKAR	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:lastName`	KASKAR	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2024-06-14
`Person:lastName`	KASKAR	eng	us_sam_exclusions	`usgsa-s4mr4jkjs`	2024-06-14
`Person:middleName`	Ibrahim	eng	us_ofac_sdn	`ofac-16495`	2024-10-11
`Person:name`	Shaikh Anis Ibrahim KASKAR	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:name`	ANEES IBRAHIM KASKAR	eng	us_sam_exclusions	`usgsa-s4mr4jkjs`	2024-06-14
`Person:name`	KASKAR, Shaikh Anis Ibrahim		us_trade_csl	`ofac-16495`	2024-05-07
`Person:name`	SHAIKH ANIS IBRAHIM KASKAR	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2024-06-14
`Person:nationality`	in		us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:notes`	(also SHAIKH ANIS IBRAHIM KASKAR)	eng	us_sam_exclusions	`usgsa-s4mr4jkjs`	2025-07-23
`Person:notes`	(also ANEES IBRAHIM KASKAR)	eng	us_sam_exclusions	`usgsa-s4mr4jkjp`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16495`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16495		us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16495`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4jkjs`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4jkjp`	2025-12-29
`Person:weakAlias`	Haji Anees IBRAHIM	eng	us_ofac_sdn	`ofac-16495`	2023-04-20
`Person:weakAlias`	Sayed Omar Haji EBRAHIM	eng	us_ofac_sdn	`ofac-16495`	2023-04-20

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